Archive for the ‘Financial’ Category
AVP Financial crime advisory
AVP Financial crime advisory – Global Asset Management Firm A global Asset Manager is looking for an AML analyst to join their London team and provide financial crime advice. The primary focus of the role is to monitor clients actions relating financial crime issues including, sanctions screening and transaction monitoring and carrying out enhanced due diligence on higher risk clients.Key duties will include:• Sanctions/PEP screening to ensure the firm does conducting business with sanctioned countries or individuals. • Ensure that the firm has strong risk mitigation processes in place Read more […]
Project manager
Talk to a consultant Talk to Sarah Reising, the specialist consultant managing this position, located in London City Contact consultant ttelephone:02034650119 107 Cheapside, London, ,EC2V 6DN
AML Analyst
AML Analyst AML Analyst – Milton Keynes based – Large UK bank – c£35,000Top UK based bank with a global footprint offering a wide range of financial service product including pensions, insurance and cards.The bank are looking for an AML Technical Specialist to support the banks Financial Crime defences across the 1st and 2nd line of defence. Given the expansive nature of the business and ever increasing regulations set by the FCA, this has caused a need to build out Financial Crime defences further within their cards operations. The bank holds a low risk appetite and a strong Financial Read more […]
Front Office Application Support Analyst
My leading fund manager client is looking for an application support analyst to join their front office support team. They are looking for somebody with strong communication skills to liaise with users and third party vendors. The suitable candidate must also be able to work well under pressure and address issues professionally. My client is looking for a candidate with strong Order Management System skills in any of the following:- Aladdin Genie- Charles River- ThinkFolio – Latent Zero- LongView- SimCorp- Front Arena – Bloomberg AIMThis is a non-technical role, and offers a fantastic opportunity Read more […]
Financial Business Manager/PMO
Investment Banking – Financial Business Manager – London – Up to £60,000 per annumInvestment Bank are currently seeking the services of a Business Manager with extensive experience of the establishment of Financial processes for a large area with over 1000+ resources. This role will sit within change group IT and will also encompass other Business Management duties such as contract/vendor management also. The successful candidate will have the following responsibilities: – Provide support to a department/division/regional/functional head in the day-to-day management activities of the department Read more […]
Financial Crime Manager & Group Data Protection Officer
Financial Crime Manager – Leading Financial Institution – Newcastle – c£50,000One of the city’s leading financial service providers is looking for a financial crime generalist to head a team of 5 analysts.The Client;A globally recognised firm that operates across multiple jurisdictions. They offer a wide range of financial service products to a range of different clients. They operate a healthy compliance culture coupled with a low risk appetite and look for professionals that mirror this. The Role;The primary function of the role is to act as the most senior financial crime subject Read more […]
Hadoop Technical Lead
A financial organisation in London is looking for a Hadoop Technical Lead. The overall purpose of this role is to design implement Data Warehouse, Data Integration Analytic solutions using Big Data / Open Source technologies.Responsibilities:· Responsible for producing technical designs / solutions· Translate technical requirements E2E designs into technical implementations based on system capabilities· Need to define optimal solutions addressing functional and non- functional requirements.· Contributes to, and encourages ideas and builds on the suggestions of others Skills:· Hands-on/technical Read more […]
Lead Architect
A major banking organisation in London is looking for an Architect to provide IT strategy and architecture which meets the needs of the client’s Finance business units.Responsibilities:· Lead the design of solutions for large projects and programmes· Direct and control large specialist teams to undertake the delivery of a comprehensive design· Provide clear, continuous and consistent solution architecture leadership at a detailed level within the project· Posses a comprehensive understanding of Solutions ArchitectureSkills:· Strong SAP experience· Strong Oracle experience· Exposure Read more […]
PMO Administrator
A PMO Administrator is required to work on a large scale PPI programme within the PMO function of the bank.Reporting directly to the Head of Remediation, you will be supporting the project team to assist with resourcing, delivery plans, taking actions and minutes from key meetings, making sure projects are within budget and assisting with the on-boarding process for new joiners into the programme.The successful candidate must have previous experience of working in a PMO function within a Financial Services organisation, ideally within a global bank. Excellent organisational skills are essential Read more […]
Programme Lead
Main Objective:Responsible for the delivery and control of BCBS 239 programme deliverables. Manage the programme of work across Risk Business Units, Finance, Treasury, Risk Technology and DSI. Responsible for overseeing the risk contribution to BCBS 239 across the business units and for managing key projects/programmes to deliver principle gaps and business requirements in partnership with Technology and Business groups. Responsible for developing and managing a robust and transparent end to end BCBS 239 Programme delivery plan and compliance roadmap with the BCBS 239 Principles on risk data Read more […]